Court date set for credit card thief charged by FID
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related ...
FID forfeits cash from el-Faisal
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash ...
FID seizes millions from proceeds of crime; six convicted
Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand ...
More than $70 million forfeited so far in 2018, says FID
Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more ...
FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties ...
Convicted Drug kingpin loses again
CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which ...
FID boss welcomes court ruling against Reid, Pinnock
ROBIN Sykes, Chief Technical Director of the Financial Investigations Division (FID), has welcomed the decision of Chief Justice Bryan Sykes ...
FID takes $34.6 million bite out of crime through Pecuniary Penalty Orders
Kingston, Jamaica: November 1, 2019 A former accounting officer of the Accountant General’s Department and a prominent Cosmetics Store Operator ...
Cop caught unloading ganja from vehicle fined $615k
A police constable who was caught unloading 530 pounds of ganja from his Toyota pickup truck at his home in ...
Dimitris Kosvogiannis freed by Corporate Area court
Former hotel manager and businessman Dimitris Kosvogiannis was today freed in the Kingston and St Andrew Parish Court of a ...